DESPERAAT LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2007-08-09
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10129349
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of HENRY OWEN BESTER SMITH
- [Ownership, incoming] shareholder of JACOBA ELIZABETH STEENKAMP SMITH
- [Ownership, incoming] shareholder of MARIANNE SMITH
- [Ownership, incoming] shareholder of JACOBA ELIZABETH STEENKAMP SMITH
- [Ownership, incoming] shareholder of LINDA IRENE SMITH
- [Ownership, incoming] shareholder of JACOBA ELIZABETH STEENKAMP SMITH
- [Ownership, incoming] shareholder of LINDA IRENE SMITH
- [Ownership, incoming] shareholder of LINDA IRENE SMITH
- [Ownership, incoming] shareholder of LINDA IRENE SMITH
- [Ownership, incoming] shareholder of HENRY OWEN BESTER SMITH
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the MELCAR TRUST, reference number 20 670
- [Ownership, incoming] shareholder of HENRY OWEN BESTER SMITH
- [Ownership, incoming] shareholder of MARIANNE SMITH
- [Ownership, incoming] shareholder of LINDA IRENE SMITH
- [Ownership, incoming] shareholder of HENRY OWEN BESTER SMITH
- [Ownership, incoming] shareholder of MARIANNE SMITH
- [Ownership, incoming] shareholder of JACOBA ELIZABETH STEENKAMP SMITH